Exhibit 3.4
Certificate of Amendment
discretion of the Board of Directors of the Corporation, and no other class of stock shall be authorized. All of said shares may be issued by this Corporation from time to time, without prior approval by the stockholders of this Corporation, for such consideration as may be fixed from time to time by the Board of Directors.
The Board of Directors of this Corporation is hereby vested with the authority and sole discretion from time to time to prescribe, pursuant to resolutions to be filed with the Secretary of State of the State of Nevada, the classes, series and number of each class or series of Preferred Stock, and the designations and the voting powers, preferences and relative, participating, optional or other special rights, and the qualifications, limitations or restrictions thereof, for each such class or series of Preferred Stock, including without limitation the authority and discretion to prescribe the par value, dividend rights, dividend rate, conversion rights, voting rights, exchange rights, rights and terms of redemption (including without limitation sinking fund provisions), redemption price or prices and liquidation preference. The Board of Directors is further vested with the authority and sole discretion from time to time to increase (but not above the total number of authorized shares of Preferred Stock) or decrease (but not below the number of shares thereof then outstanding) the number of shares of any such class or series, the number of which was prescribed by it, subsequent to the issue of shares of such class or series then outstanding, subject to the powers, preferences and rights, and the qualifications, limitations and restrictions thereof stated in the resolution of the Board of Directors originally prescribing the number of shares of such class or series. In case the number of shares of any such class or series shall be so decreased, the shares constituting such decrease shall resume the status which they had prior to the adoption of the resolutions originally prescribing the number of shares of such class or series. All shares of any one such class or series shall be alike in every particular except as otherwise provided by these Articles of Incorporation or Chapter 78 of the Nevada Revised Statutes. Shares of Preferred Stock of any class or series shall only be entitled to such vote as is determined by the Board of Directors in the resolutions prescribing such class or series of such stock, except as required by law, in which case each share of such class or series shall be entitled to one vote.